Company number SC231579
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 2LW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O D M Mcnaught & Co Ca 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 7,501
. The most likely internet sites of MACFARLANE (HELENSBURGH) LIMITED are www.macfarlanehelensburgh.co.uk, and www.macfarlane-helensburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Helensburgh Limited is a Private Limited Company.
The company registration number is SC231579. Macfarlane Helensburgh Limited has been working since 16 May 2002.
The present status of the company is Active. The registered address of Macfarlane Helensburgh Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Scotland G1 2lw. . MARSDEN-CARLETON, Vivian Anne is a Secretary of the company. CAPON, Mark Ian is a Director of the company. Nominee Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Director CAPON, Stephen Charles has been resigned. Nominee Director DUFF, Peter has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 16 May 2002
Nominee Director
DUFF, Peter
Resigned: 31 May 2002
Appointed Date: 16 May 2002
67 years old
MACFARLANE (HELENSBURGH) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Registered office address changed from C/O D M Mcnaught & Co Ca 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Mark Ian Capon on 3 May 2016
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
13 Jun 2002
Partic of mort/charge *
13 Jun 2002
Registered office changed on 13/06/02 from: 100 west regent street glasgow G2 2QB
16 May 2002
Incorporation
7 November 2003
Standard security
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 34 glasgow street…
7 November 2003
Standard security
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 32 glasgow road…
13 December 2002
Standard security
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at aros road, rhu.
31 May 2002
Bond & floating charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…